1
44,46,48,50 SHEETHANGER LANE MANAGEMENT COMPANY LIMITED
07757536 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2014-06-09 ~ 2017-10-27
IIF 13 - Director → ME
2
106-110 Fore Street, Hertford
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2007-06-25
IIF 32 - LLP Designated Member → ME
3
Professional Medical Management Services, High Trees, Hillfield Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
4
FLAGGS LLP - 2019-01-09
230 St. Johns Road, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2020-04-01 ~ now
IIF 33 - LLP Designated Member → ME
5
230 St Johns Road, Hemel Hempstead, Herts, England
Active Corporate (2 parents, 7 offsprings)
Officer
2024-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CASTLES PROPERTY LETTINGS LIMITED
- now 06562865CHASE RESIDENTIAL LETTINGS LIMITED
- 2019-12-03
06562865 230 St. Johns Road, Hemel Hempstead, England
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
14,971 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-21 ~ now
IIF 25 - Director → ME
2019-05-21 ~ now
IIF 34 - Secretary → ME
7
CASTLES PROPERTY SALES (EATON BRAY) LIMITED
- now 07285419GIBLIN PROPERTY LIMITED
- 2022-11-15
07285419 230 St Johns Road, Hemel Hempstead, Herts, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
91,375 GBP2024-06-30
Officer
2022-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-05 ~ 2022-08-05
IIF 9 - Has significant influence or control → OE
8
CASTLES PROPERTY SALES (KINGS LANGLEY) LTD
- now 09368346FLAGGS PROPERTY SALES LTD
- 2023-03-28
09368346RSGC INVESTMENTS LIMITED
- 2017-05-24
09368346 230 St Johns Road, Hemel Hempstead, England
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-134,401 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-29 ~ now
IIF 24 - Director → ME
2014-12-29 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-02
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
230 St Johns Road, Hemel Hempstead, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-10
IIF 6 - Ownership of shares – 75% or more → OE
10
CASTLES PROPERTY SALES (BERKHAMSTED) LTD
- 2025-07-14
11132980 Castles, 230 St Johns Road, Hemel Hempstead, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-12,530 GBP2024-03-31
Officer
2018-01-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-04 ~ 2025-05-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
230 St Johns Road, Hemel Hempstead, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
12
230 St Johns Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
877,618 GBP2024-03-31
Officer
2024-12-02 ~ now
IIF 15 - Director → ME
13
FIRST LET ESTATES LTD - 2013-03-19
230 St. Johns Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
33,871 GBP2024-02-28
Officer
2024-12-09 ~ now
IIF 29 - Director → ME
14
Unit 9 Kd Tower, Cotterells, Hemel Hempstead, England
Active Corporate (1 parent)
Profit/Loss (Company account)
34,628 GBP2023-04-01 ~ 2024-03-31
Officer
2018-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Unit 9 Kd Tower, Cotterells, Hemel Hempstead, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-19,454 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Luminar House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-20 ~ 2017-06-09
IIF 12 - Director → ME
17
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
07276154 Eastcastle House, 27/28 Eastcastle Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
385,117 GBP2023-12-31
Officer
2010-06-07 ~ 2017-06-09
IIF 22 - Director → ME
2010-06-07 ~ 2017-06-09
IIF 36 - Secretary → ME
18
230 St Johns Road, Hemel Hempstead, England
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
19
14 Queensway, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
20
RSGC PROPERTY INVESTMENTS LIMITED
- now 11834270RUMBALL SEDGWICK (ST ALBANS) LTD
- 2019-10-15
11834270 230 St Johns Road, Hemel Hempstead, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
623,570 GBP2024-02-29
Officer
2019-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-19 ~ 2025-05-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE BRITISH HELICOPTER ASSOCIATION LIMITED
- now 00945248BRITISH HELICOPTER ADVISORY BOARD LIMITED(THE)
- 2008-11-18
00945248 Unit C2 West Entrance, Fairoaks Airport, Chobham, Woking, Surrey, England
Active Corporate (103 parents)
Equity (Company account)
227,282 GBP2024-12-31
Officer
2007-11-01 ~ 2009-11-05
IIF 23 - Director → ME
22
230 St Johns Road, Hemel Hempstead, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2017-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE